Gene People

Company Name	Gene People
Company Status	Active
Company Number	07564771
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 March 2011(13 years, 1 month ago)
Previous Names	BLA 2024 and Genetic Disorders UK

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Crystal Ruff
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Canadian
Status	Current
Appointed	15 September 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Ms Rachel Leah Frankel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(8 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Saurav Mitra
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance/Private Wealth
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Alastair John Kent
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Charity Consultant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Derek Ansel
Date of Birth	June 1988 (Born 35 years ago)
Nationality	American
Status	Current
Appointed	10 March 2022(10 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Dr Nicola Vivenne Taverner
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	19 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Genetic Counsellor
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr David George Atkins
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2022(11 years after company formation)
Appointment Duration	2 years, 1 month
Role	Trustee
Country of Residence	England
Correspondence Address	C/O Tudor John Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Christopher John Conway
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(11 years after company formation)
Appointment Duration	2 years
Role	Domain Lead
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr David Lees Barlow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Orchard House 2 Atwood Little Bookham Surrey KT23 3BH

Director Name	Alina Rosa Garcia-Lapuerta
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2011(same day as company formation)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Michael Philip Berry
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2012(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2016)
Role	Banker/Fund Manager
Country of Residence	United Kingdom
Correspondence Address	199a Victoria Street London SW1E 5NE

Director Name	Mrs Jill Elizabeth Lucas
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2012(1 year, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 November 2021)
Role	Group Chief Information Officer
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Eric Gilbert Pillinger
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Orchard House 2 Atwood Little Bookham Surrey KT23 3BH

Director Name	Mrs Harriet Dallas Cullinan Hanna
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Catherine O'Leary
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2021)
Role	Executive Leadership & Career Coach
Country of Residence	United Kingdom
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Dr Elizabeth Jane Miller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2020(9 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 November 2021)
Role	Director Of Philanthropy
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Ms Eva Fernandez-Gonzalez
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 March 2022(10 years, 12 months after company formation)
Appointment Duration	5 months (resigned 15 August 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Contact

Website	www.geneticdisordersuk.org
Telephone	0800 9878987
Telephone region	Freephone

Location

Registered Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,541,725
Net Worth	£428,806
Cash	£502,536
Current Liabilities	£247,466

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

3 February 2021	Termination of appointment of Catherine O'leary as a director on 3 February 2021 (1 page)
26 November 2020	Appointment of Mr Alastair John Kent as a director on 23 November 2020 (2 pages)
25 November 2020	Appointment of Dr Elizabeth Miller as a director on 24 November 2020 (2 pages)
24 November 2020	Group of companies' accounts made up to 31 March 2020 (56 pages)
15 September 2020	Termination of appointment of Harriet Dallas Cullinan Hanna as a director on 9 September 2020 (1 page)
20 May 2020	Appointment of Mr Saurav Mitra as a director on 13 May 2020 (2 pages)
18 May 2020	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 18 May 2020 (1 page)
15 May 2020	Director's details changed for Mrs Harriet Dallas Cullinan Hanna on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Crystal Ruff on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Catherine O'leary on 15 May 2020 (2 pages)
15 May 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
15 May 2020	Director's details changed for Ms Rachel Leah Frankel on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Mrs Harriet Dallas Cullinan Hanna on 15 May 2020 (2 pages)
15 May 2020	Director's details changed for Ms Jill Elizabeth Lucas on 15 May 2020 (2 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (43 pages)
6 December 2019	Termination of appointment of Alina Rosa Garcia-Lapuerta as a director on 25 November 2019 (1 page)
27 September 2019	Appointment of Catherine O'leary as a director on 26 September 2019 (2 pages)
24 September 2019	Appointment of Ms Rachel Leah Frankel as a director on 17 September 2019 (2 pages)
24 September 2019	Appointment of Crystal Ruff as a director on 15 September 2019 (2 pages)
19 July 2019	Registered office address changed from Orchard House 2 Atwood Little Bookham Surrey KT23 3BH England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 19 July 2019 (1 page)
8 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
26 March 2019	Director's details changed for Mrs Harriet Dallas Cullinan Hanna on 26 March 2019 (2 pages)
26 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 March 2019	Termination of appointment of Eric Gilbert Pillinger as a director on 20 December 2018 (1 page)
11 March 2019	Group of companies' accounts made up to 31 March 2018 (42 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
25 June 2018	Termination of appointment of David Lees Barlow as a director on 22 June 2018 (1 page)
23 May 2018	Notification of a person with significant control statement (2 pages)
16 March 2018	Cessation of David Lees Barlow as a person with significant control on 14 March 2018 (1 page)
16 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
2 March 2018	Registered office address changed from 199a Victoria Street London SW1E 5NE to Orchard House 2 Atwood Little Bookham Surrey KT23 3BH on 2 March 2018 (1 page)
5 January 2018	Group of companies' accounts made up to 31 March 2017 (41 pages)
24 July 2017	Appointment of Mrs Harriet Dallas Cullinan Hanna as a director on 24 July 2017 (2 pages)
24 July 2017	Appointment of Mrs Harriet Dallas Cullinan Hanna as a director on 24 July 2017 (2 pages)
6 May 2017	Appointment of Mr Eric Gilbert Pillinger as a director on 29 April 2017 (2 pages)
6 May 2017	Appointment of Mr Eric Gilbert Pillinger as a director on 29 April 2017 (2 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (4 pages)
9 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
9 November 2016	Group of companies' accounts made up to 31 March 2016 (42 pages)
21 October 2016	Termination of appointment of Michael Philip Berry as a director on 8 October 2016 (1 page)
21 October 2016	Termination of appointment of Michael Philip Berry as a director on 8 October 2016 (1 page)
25 July 2016	Statement of company's objects (2 pages)
25 July 2016	Memorandum and Articles of Association (14 pages)
25 July 2016	Memorandum and Articles of Association (14 pages)
25 July 2016	Statement of company's objects (2 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 March 2016	Annual return made up to 15 March 2016 no member list (3 pages)
15 March 2016	Annual return made up to 15 March 2016 no member list (3 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
31 March 2015	Director's details changed for Jill Elizabeth Lucas on 1 November 2012 (2 pages)
31 March 2015	Director's details changed for Jill Elizabeth Lucas on 1 November 2012 (2 pages)
31 March 2015	Annual return made up to 15 March 2015 no member list (3 pages)
31 March 2015	Annual return made up to 15 March 2015 no member list (3 pages)
31 March 2015	Director's details changed for Jill Elizabeth Lucas on 1 November 2012 (2 pages)
7 November 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
7 November 2014	Group of companies' accounts made up to 31 March 2014 (32 pages)
24 March 2014	Annual return made up to 15 March 2014 no member list (3 pages)
24 March 2014	Annual return made up to 15 March 2014 no member list (3 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
22 March 2013	Annual return made up to 15 March 2013 no member list (3 pages)
22 March 2013	Annual return made up to 15 March 2013 no member list (3 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
26 September 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2012	Statement of company's objects (2 pages)
3 September 2012	Memorandum and Articles of Association (14 pages)
3 September 2012	Memorandum and Articles of Association (14 pages)
3 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 September 2012	Statement of company's objects (2 pages)
20 August 2012	Registered office address changed from 199 Victoria Street London SW1E 5NE United Kingdom on 20 August 2012 (1 page)
20 August 2012	Registered office address changed from 199 Victoria Street London SW1E 5NE United Kingdom on 20 August 2012 (1 page)
19 July 2012	Appointment of Mr Michael Philip Berry as a director (2 pages)
19 July 2012	Appointment of Jill Elizabeth Lucas as a director (2 pages)
19 July 2012	Appointment of Mr Michael Philip Berry as a director (2 pages)
19 July 2012	Appointment of Jill Elizabeth Lucas as a director (2 pages)
29 May 2012	Registered office address changed from 1St Floor Macmillan House Paddington Station London W2 1FT United Kingdom on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 1St Floor Macmillan House Paddington Station London W2 1FT United Kingdom on 29 May 2012 (1 page)
22 March 2012	Annual return made up to 15 March 2012 no member list (2 pages)
22 March 2012	Annual return made up to 15 March 2012 no member list (2 pages)
24 January 2012	Registered office address changed from C/O Jeans for Genes First Floor Macmillan House Paddington Station London W2 1FT on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from C/O Jeans for Genes First Floor Macmillan House Paddington Station London W2 1FT on 24 January 2012 (1 page)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 April 2011	Statement of company's objects (2 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 March 2011	Company name changed bla 2024\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-17 (3 pages)
24 March 2011	Company name changed bla 2024\certificate issued on 24/03/11 RES15 ‐ Change company name resolution on 2011-03-17 (3 pages)
22 March 2011	Change of name notice (2 pages)
22 March 2011	Change of name notice (2 pages)
15 March 2011	Incorporation (33 pages)
15 March 2011	Incorporation (33 pages)

Gene People

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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